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About company
LLC "SWIFT GARANT" it is a high technology, modern company, which gives for its clients financial payment services for funds transfer in national currency without to open scores. The company owns its software, which allows quickly react on market inquiries, develop their own, modern products. Our product line has about 3 000 services, most of them - own direct contractual relationships and own technological developments.

Since 2017, the Company has been performing the functions of a member of the City24 Domestic payment system, which for several years in a row, according to monitoring results, has been recognized by the National Bank of Ukraine as an important payment system.

In 2023 the company ensured compliance with the requirements for the admission procedure for the provision of financial payment services and, having acquired the status of a payment institution, discloses information about itself, the conditions and procedure of its activities and other information determined by legislation

LLC "SWIFT GARANT" is a participant of such domestic public payment systems and settlement systems:
Values
Quality and honesty:
quality in the smallest details, honesty in any case
Flexibility and legitimacy:
we are flexible to meet the needs of customers, but we are working legitimately
Responsibility:
responsible attitude to duties and obligations - is our philosophy
Openness:
we are opened to new ideas and innovations, transparent in relations with partners
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Customer focus:
Firstly - customer. We believe in this, we are striving to be better.
Initiative:
we support ambition, because we believe in success of every member of the team
Development and ideas:
we are opened to new ideas and support ambition to self-development
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The history

LLC "SVIFT GARANT" was registered in 2015 .

In 2016 , the company received a license from the National Bank of Ukraine to transfer funds in the national currency without opening an account.

The company employs a team of 50 employees. We have implemented a number of joint projects with major system banks in Ukraine, which comply with the regulatory requirements of the banks and the legislation of Ukraine, which is the undisputed professional experience of the Financial Company.

In 2017 , we became participants of City24, total number of terminal networks is:

  • More than 20000 self-service terminals;
  • More than 3000 services and facilities;
  • More than 2000 settlements all over Ukraine;
  • The constant renewal of services and facilities, which are able to payment;
  • Free customer support service;
  • Own processing.

In 2018 LLC Swift Garant became a participant of the UKRAINIAN ASSOCIATION of payment systems. The main purpose of the association is to promote the development of the market for innovative payment technologies and products to provide users with reliable, fast and convenient payment instruments.

Process of security

Apply the latest technology for personal data protection
When exchanging information with users City24 apply standard SSL-encryption with using persistent cryptography
All payments are made in accordance with the information security standards Payment Card Industry Data Security Standard (PCI DSS).
IPS City24 does not keep the data of the owners of payment cards, because storage, processing, data transfer is carried out on the side of the bank-acquirer.
IMPLEMENTATION OF THE STANDARD PCI DSS MEANS:

  • Development and improvement of safety networking infrastructure.
  • Protection of data on payment cards and their owners.
  • Implement a regular process of scanning the system in order to identify vulnerabilities and further their elimination.
  • Access control to information resources.
  • The establishment of anti-virus software to protect the system and data.
  • Policy of information safety.
Our partners
Public Joint Stock Company "OTP Bank" (JSC "OTP Bank");
Public Joint Stock Company "TASCOMBANK" ;
Joint-stock company «SENSE-BANK» (JSC «SENSE-BANK»);
Joint-stock company «Raiffeisen Bank» (JSC «Raiffeisen Bank»);
Private joint stock company "Kyivstar" (KYIVSTAR JSC);
Limited liability company "LIFECELL" (LLC "LIFECELL" )
Joint stock company "VF UKRAINE" (PRJSC "VF UKRAINE");
Private joint stock company "Bank Familny" ;
Charitable Foundation «Come Back Alive»
The license
The report
The offer
Refunds
Information and Reference Service

If you have questions, you can contact us every day 8:00-22:00

073 505-57-57
099 505-57-57
096 505-57-57
[email protected]
[email protected]
Sales
Do you want to expand payment reception network of your services or goods? We will help you. For getting consultation - contact us:
(пн -пт с 9:00 до 18:00)
067 464-41-16
[email protected]
Landlords
Are you the owner of payment terminal? Leave the request to connect your terminal to City24 and start to earn money. More information you can get, if you contact us.
067 320-31-21
067 320-38-67
[email protected]
Work schedule

Terminals

    Mn-Sn: round the clock without a weekend

Admission of clients

  • Mn-Fb: 10:00-17:00
  • St-Sn: weekend
  • Office address: Kiev, Novopechersky Lane 5
About company
  • NSRUEO: 39859339
  • Full name: LIMITED LIABILITY COMPANY "SVIFT GARANT"
  • Abbreviation: LLC "SVIFT GARANT"
  • Director: Shevchenko Vyacheslav Oleksandrovich
Address
01042, Ukraine, Kiev
Lane Novopechersky, 5